Description

Description of Service
• Assistance in preparing responses and documentation for Anti-Money Laundering Council (AMLC) account freezing or forfeiture orders under the Anti-Money Laundering Act (AMLA).

Prerequisites
• AMLC Notice
• Bank details

Inclusions
• Response drafting
• Evidence preparation
• Guidance on timelines

Requirements
• IDs
• Bank records
• AMLC notices

Reminders (Tax Exclusive & Policy-Aligned)
• Fee exclusive of VAT.
• AMLC outcomes beyond JFA control.